scopescanai[.]com
“Scopescan - Web3 Analytics and Investigation Platform”
Ringkasan bukti
The domain scopescanai.com was registered on March 13 2026 through NiceNIC International Group Co., Limited. Its authoritative name servers are lou.ns.cloudflare.com and magnolia.ns.cloudflare.com, indicating that the domain is served behind Cloudflare's network. DNS resolution points to IP 104.21.57.101, an address owned by AS13335 Cloudflare, Inc. located in the United States. The site presented a TLS certificate from Let’s Encrypt (certificate identifier E7) and advertised the page title “Scopescan - Web3 Analytics and Investigation Platform”, suggesting a façade of a blockchain analytics service. Infrastructure fingerprints show the presence of Plesk control panel, Cloudflare Browser Insights, and HTTP/3 support, all typical of a hosted web service behind Cloudflare.
Threat intelligence flags the domain as a crypto‑related phishing campaign. It appears on a single security blocklist and has been added to PhishDestroy’s blocklist. VirusTotal reports a single positive detection out of 95 scanning engines, confirming at least one vendor observed malicious behavior. The domain is currently marked offline, which may be the result of takedown actions or temporary hosting changes. The available data does not include a content scrape, URL paths, or specific payload samples, so the exact phishing vector—such as credential harvesting forms or malicious redirects—remains unknown.
No evidence of compromised third‑party resources or additional hosting infrastructure has been observed. Defenders should block the domain and its associated IP address at network perimeter, monitor for any DNS queries to the listed Cloudflare name servers, and update any URL‑filtering feeds with the observed indicators. Continued observation of the IP 104.21.57.101 is advised, as Cloudflare may host unrelated legitimate services that could be affected by blanket blocking.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
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- ID kasus
PD-20260313-8B9588- Judul halaman yang direkam
- Scopescan - Web3 Analytics and Investigation Platform
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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